Fraud Analyst
A company is looking for a Fraud Operations Analyst.Key Responsibilities : Maintain and improve fraud programs to mitigate fraudulent activityDevelop operational treatment strategies, workflows, and proceduresProactively monitor transaction activity in real-time to look for fraud patterns and activityRequired Qualifications : 4+ years of experience working in fraud operationsAbility to recognize patterns and build decision making trees from those patternsKnowledge of SQL and other data manipulation tools like Google Sheets, Excel, SplunkMotivated, disciplined, and the ability to work autonomouslyAbility to triage requests from various teams in a timely fashion
Fraud Strategy Analyst Mid-Level
As a dedicated Fraud Strategy Analyst Mid-Level participates in gathering and analyzing of internal business requirements by means of interviews, workflow analyses and facilitated discussions with users. Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operations, and Enter...
Fraud Decision Science Analyst- Intermediate
Come be a part of what makes us so special!The OpportunityAs a dedicated Fraud Decision Science Analyst-Intermediate, you will provide decision support for business areas across the enterprise. The essence of work performed by the Fraud Decision Science Analyst-Intermediate involves gathering, manip...
Fraud Strategy Analyst Intermediate
As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of internal business requirements by means of interviews, workflow analyses and facilitated discussions with users. Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operation...
Trademark Fraud Investigative Analyst II
Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in support of a contract with the Trademark Office at the USPTO. The Trademark Office has experienced a historic surge of new trademark filings over the past year, and t...
Fraud Decision Science Analyst- Intermediate
As a dedicated Fraud Decision Science Analyst-Intermediate, you will provide decision support for business areas across the enterprise. The essence of work performed by the Fraud Decision Science Analyst-Intermediate involves gathering, manipulating, and synthesizing data (e. Translates recommendati...
Trademark Fraud Investigative Analyst I
Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in support of a contract with the Trademark Office at the USPTO. The Trademark Office has experienced a historic surge of new trademark filings over the past year, and t...
Fraud Analyst
As a Fraud Analyst I, you will be responsible for researching and analysing high risk transactions across payment channels to identify indications of potential fraud. The Fraud Analyst I will work collaboratively with both internal and external clients to appropriately investigate, report, and resol...
Fraud Quality Analyst
Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst will complete quality reviews of work performed by Fraud Analysts during their investigations. The Analyst will also assist with analyzing account transactions to determine if fraudulent activ...
Fraud Analyst
As a Fraud Analyst I, you will be responsible for researching and analyzing high risk transactions across payment channels to identify indications of potential fraud. The Fraud Analyst I will work collaboratively with both internal and external clients to appropriately investigate, report, and resol...
Fraud Governance Analyst (Remote)
The Fraud Governance Analyst position will play a key role in the development, implementation, and documentation (including refreshes) of the Bank's Enterprise Fraud Governance & Program framework. Responsibilities Operational Execution: Residing in the first line, this position exists to support th...